NICKELODEON HUGGINGS U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

NICKELODEON HUGGINGS U.K. LIMITED is a Private Limited Company from LONDON and has the status: Active.
NICKELODEON HUGGINGS U.K. LIMITED was incorporated 28 years ago on 16/12/1992 and has the registered number: 02775793. The accounts status is FULL and accounts are next due on 30/09/2021.

NICKELODEON HUGGINGS U.K. LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

17-29 HAWLEY CRESCENT
LONDON
NW1 8TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2020 30/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TATAM Aug 1970 British Director 2020-06-16 CURRENT
SUKHJEET KAUR GILL May 1971 British Director 2017-06-05 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2008-03-04 CURRENT
MICHIEL JAAP HERMAN RIJCKHOLT BAKKER Mar 1962 Dutch Director 2006-09-30 UNTIL 2007-03-02 RESIGNED
RICHARD JAY BRESSLER Aug 1957 American Director 2001-05-01 UNTIL 2002-01-07 RESIGNED
MR JAMES ROBERT CURRELL Mar 1971 British Director 2008-04-07 UNTIL 2017-06-05 RESIGNED
PHILIPPE DAUMAN Mar 1954 American Director 1993-04-15 UNTIL 2000-01-27 RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 1996-09-04 UNTIL 2006-09-30 RESIGNED
THOMAS FRESTON Nov 1945 American Director 1996-09-04 UNTIL 2005-01-20 RESIGNED
MICHAEL FRICKLAS Jan 1960 Director 2000-01-27 UNTIL 2005-01-20 RESIGNED
MR PAUL DUNTHORNE Oct 1967 British Director 2017-06-05 UNTIL 2020-06-17 RESIGNED
CINDY ANNE HYDE Sep 1969 British Director 2005-01-20 UNTIL 2005-12-31 RESIGNED
GERALDINE LAYBOURNE May 1947 American Director RESIGNED
MR DAVID LYNN Dec 1968 Irish Director 2007-04-02 UNTIL 2017-06-05 RESIGNED
TERESA MARANDO Mar 1946 Us Citizen Director RESIGNED
SIMON ANGUS GUILD Dec 1964 British Director 2005-01-20 UNTIL 2007-02-02 RESIGNED
GEORGE SAMUEL SMITH Dec 1948 Us Citizen Director RESIGNED
KATHERINE ROSENBERG Oct 1952 Us Citizen Director RESIGNED
FREDERIC G REYNOLDS Sep 1950 American Director 2000-05-04 UNTIL 2001-05-01 RESIGNED
MR RICHARD HIANG-TUCK TAN Aug 1967 British Director 2006-09-30 UNTIL 2008-04-07 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2003-08-01 UNTIL 2005-12-31 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Secretary 1999-12-06 UNTIL 2003-08-01 RESIGNED
MICHAEL FRICKLAS Jan 1960 Secretary 2000-01-27 UNTIL 2005-01-20 RESIGNED
PHILIPPE DAUMAN Mar 1954 American Secretary 1993-04-15 UNTIL 2000-01-27 RESIGNED
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2008-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viacom Camden Lock Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT BRITISH PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
CBS UK LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NICKELODEON U.K. LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
VIACOM NETWORKS ITALIA LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
VIACOM BRAND SOLUTIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
CHANNEL 5 BROADCASTING LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
NICKELODEON INTERNATIONAL LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
R.G.L. REALTY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VIACOM INTERACTIVE LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
VIACOM GLOBAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HEART OF LONDON BUSINESS ALLIANCE LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED LONDON Dissolved... FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
CAMDEN TOWN CENTRE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SPECTRUM MOTION MEDIA LIMITED AYLESBURY Dissolved... 73110 - Advertising agencies
VIACOM CAMDEN LOCK LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
YOUVIEW TV LTD LONDON Active FULL 60100 - Radio broadcasting
VIMN CP SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VIMN FINANCE HOLDING (UK) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIACOM TREASURY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT BRITISH PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
VIACOM NETWORKS ITALIA LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
VIACOM BRAND SOLUTIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
VIACOM CAMDEN LOCK LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
VIACOM LIMITED LONDON Active FULL 70100 - Activities of head offices
VIMN CP SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VIMN FINANCE HOLDING (UK) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITED LONDON UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
VIMN ARGENTINA LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIACOM TREASURY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.